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IMPERIUM (RH9 8LY) LTD

Company number 13706127

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2024	MR04	Satisfaction of charge 137061270001 in full	View PDF Satisfaction of charge 137061270001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR04	Satisfaction of charge 137061270002 in full	View PDF Satisfaction of charge 137061270002 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR01	Registration of charge 137061270007, created on 5 June 2024	View PDF Registration of charge 137061270007, created on 5 June 2024 - link opens in a new window - 39 pages (39 pages)
21 May 2024	MR04	Satisfaction of charge 137061270004 in full	View PDF Satisfaction of charge 137061270004 in full - link opens in a new window - 1 page (1 page)
21 May 2024	MR04	Satisfaction of charge 137061270003 in full	View PDF Satisfaction of charge 137061270003 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 121 Bronte Avenue Fairfield Hitchin SG5 4FT England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 7 February 2024	View PDF Registered office address changed from 121 Bronte Avenue Fairfield Hitchin SG5 4FT England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 7 February 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	MR01	Registration of charge 137061270005, created on 20 June 2023	View PDF Registration of charge 137061270005, created on 20 June 2023 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	MR01	Registration of charge 137061270006, created on 20 June 2023	View PDF Registration of charge 137061270006, created on 20 June 2023 - link opens in a new window - 25 pages (25 pages)
05 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	MR01	Registration of charge 137061270004, created on 22 August 2022	View PDF Registration of charge 137061270004, created on 22 August 2022 - link opens in a new window - 34 pages (34 pages)
23 Aug 2022	MR01	Registration of charge 137061270003, created on 22 August 2022	View PDF Registration of charge 137061270003, created on 22 August 2022 - link opens in a new window - 37 pages (37 pages)
22 Jul 2022	MR01	Registration of charge 137061270002, created on 13 July 2022	View PDF Registration of charge 137061270002, created on 13 July 2022 - link opens in a new window - 33 pages (33 pages)
21 Jul 2022	MR01	Registration of charge 137061270001, created on 13 July 2022	View PDF Registration of charge 137061270001, created on 13 July 2022 - link opens in a new window - 37 pages (37 pages)
27 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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IMPERIUM (RH9 8LY) LTD

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